impugning an action of the respondents suspending the
petitioner's Importer Exporter Code "bearing No.
AAGCD26981".
2. The petitioner states that ... importer/exporter that it
intends to suspend or cancel his IEC, and the grounds on which
such an action is proposed. The concerned importer/exporter
Further it is alleged that, accused No.1 had
applied for Import Export Code (IEC) by submitting the
forged application form and other fake documents ... Further it is alleged that, accused No.1 had
applied for Import Export Code (IEC) by submitting the
forged application form and other fake documents
cargo or
baggage;
xxx xxx xxx
(n) verify antecedent, correctness of Importer Exporter Code (IEC) number,
identity of his client and functioning of his client ... exporter. The CHA is not expected to do a background check of the
exporter/client who approaches it for facilitation services in export
and imports
Further, it is alleged that, accused No.1 had
applied for Import Export Code (IEC) by submitting the
forged application form and other fake documents ... identified invoice,
51 C.C.No.3750/2017
packing list, importer & exporter code and other
documents which were already marked
having D-VAT and Central Sales Tax
(CST) Registration No.07380333749; Importer-
Exporter Code (IEC) No.0507061179 & Provisional
GST ID No.07AAYPS9488G1ZH is operating ... Copy of Certificate of Importer-Exporter Code (IEC) of
K-Tech Automation - Mark 'A'.
xii. Examination and cross-examination of Shri Ram
Naresh
petitioner.
vii) Ex.PW1/7 (OSR) is the copy of ImporterExporter Code Certificate.
viii) Ex.PW1/8 is the copy of invoice ... same
reveals the VAT registration, importerexporter code number as well as the
GST number of the proprietorship firm of the petitioner
petitioner.
vii) Ex.PW1/7 (OSR) is the copy of ImporterExporter Code Certificate.
viii) Ex.PW1/8 is the copy of invoice ... same
reveals the VAT registration, importerexporter code number as well as the
GST number of the proprietorship firm of the petitioner
petitioner.
vii) Ex.PW1/7 (OSR) is the copy of ImporterExporter Code Certificate.
viii) Ex.PW1/8 is the copy of invoice ... same
reveals the VAT registration, importerexporter code number as well as the
GST number of the proprietorship firm of the petitioner
petitioner.
vii) Ex.PW1/7 (OSR) is the copy of ImporterExporter Code Certificate.
viii) Ex.PW1/8 is the copy of invoice ... same
reveals the VAT registration, importerexporter code number as well as the
GST number of the proprietorship firm of the petitioner
petitioner.
vii) Ex.PW1/7 (OSR) is the copy of ImporterExporter Code Certificate.
viii) Ex.PW1/8 is the copy of invoice ... same
reveals the VAT registration, importerexporter code number as well as the
GST number of the proprietorship firm of the petitioner
